Verify your customers’ bank accounts quickly and compliantly.

Introducing AccountVerify - a fast, easy verification solution to ensure that your customers are connecting real bank accounts.
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Improve and accelerate your account verification processes

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Reduce the risk of fraud and human error

Be certain that an account is legitimate before authorizing a transaction.
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Adhere to compliance requirements

Meet Nacha’s Account Validation rule. Learn More.
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details upfront icon

Get payment details upfront

Receive account and routing numbers for payment purposes.
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iphone on website

Deliver a better end customer experience

Existing account verification methods such as micro deposits, bank statements, and unverified manual input, introduce friction at the checkout, are slow, and in some cases, not secure.

With AccountVerify, the UX and UI is designed by Link Money for the smoothest possible experience. We also share best practices for messaging with our merchants.
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Benefit from secure and accurate data

As it is initiated by your customer in their secure bank environment and shared with you via API, open banking data such as that provided by AccountVerify comes directly from the source. This is a serious step up from PDF statements or manual input.

Integrate easily and quickly

AccountVerify enables merchants to easily verify their customers' bank accounts, through integrating with our SDKs and APIs. See our documentation or schedule a demo to learn more.

Integrate easily and quickly

AccountVerify enables merchants to easily verify their customers' bank accounts, through integrating with our SDKs and APIs. See our documentation or schedule a demo to learn more.
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Get started with AccountVerify

Get in touch now to find out how to start verifying accounts with AccountVerify.